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TECHBUYER LIMITED

Company number 05437347

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Jun 2010	CH01	Director's details changed for Mr Kevin Kendal Towers on 2 October 2009	View PDF Director's details changed for Mr Kevin Kendal Towers on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
18 May 2010	AD01	Registered office address changed from Unit 4 Coronation Grove Harrogate HG2 8BU on 18 May 2010	View PDF Registered office address changed from Unit 4 Coronation Grove Harrogate HG2 8BU on 18 May 2010 - link opens in a new window - 2 pages (2 pages)
29 Mar 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
04 Mar 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
04 Mar 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Mar 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
20 Jan 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 4 pages (4 pages)
31 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 4 pages (4 pages)
09 Jun 2009	363a	Return made up to 27/04/09; full list of members	View PDF Return made up to 27/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
08 Jun 2009	288c	Director's change of particulars / kevin towers / 08/06/2009	View PDF Director's change of particulars / kevin towers / 08/06/2009 - link opens in a new window - 1 page (1 page)
08 Jun 2009	288c	Secretary's change of particulars / anna rice / 08/06/2009	View PDF Secretary's change of particulars / anna rice / 08/06/2009 - link opens in a new window - 2 pages (2 pages)
26 Nov 2008	363a	Return made up to 27/04/08; full list of members	View PDF Return made up to 27/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
26 Nov 2008	288c	Director's change of particulars / kevin towers / 26/11/2008	View PDF Director's change of particulars / kevin towers / 26/11/2008 - link opens in a new window - 2 pages (2 pages)
17 Sep 2008	288a	Secretary appointed anna rice	View PDF Secretary appointed anna rice - link opens in a new window - 2 pages (2 pages)
17 Sep 2008	287	Registered office changed on 17/09/2008 from hammerain house, hookstone avenue, harrogate north yorkshire HG2 8ER	View PDF Registered office changed on 17/09/2008 from hammerain house, hookstone avenue, harrogate north yorkshire HG2 8ER - link opens in a new window - 1 page (1 page)
17 Sep 2008	288b	Appointment terminated secretary christopher towers	View PDF Appointment terminated secretary christopher towers - link opens in a new window - 1 page (1 page)
03 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 4 pages (4 pages)
25 Jul 2007	363s	Return made up to 27/04/07; no change of members	View PDF Return made up to 27/04/07; no change of members - link opens in a new window - 7 pages (7 pages)
21 Jul 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 4 pages (4 pages)
27 Jun 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 Jun 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
10 Oct 2006	225	Accounting reference date extended from 30/04/06 to 30/09/06	View PDF Accounting reference date extended from 30/04/06 to 30/09/06 - link opens in a new window - 1 page (1 page)
07 Jun 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Jun 2006	363a	Return made up to 27/04/06; full list of members	View PDF Return made up to 27/04/06; full list of members - link opens in a new window - 2 pages (2 pages)
24 Feb 2006	287	Registered office changed on 24/02/06 from: stone close queen parade harrogate north yorkshire HG1 5PP	View PDF Registered office changed on 24/02/06 from: stone close queen parade harrogate north yorkshire HG1 5PP - link opens in a new window - 1 page (1 page)

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TECHBUYER LIMITED

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